| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080004 |
| 2024-04-07 |
update num_mort_charges 3 => 6 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2024-03-22 |
delete phone 028 9034 7300 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080002 |
| 2024-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053691080006 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053691080004 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053691080005 |
| 2023-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080003 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA REAVEY |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD MICHAEL OBLATH |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NIALL MARTINDALE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
insert ceo Niall Martindale |
| 2022-08-07 |
update person_title Niall Martindale: Interim Managing Director => Chief Executive Officer |
| 2022-08-07 |
update person_title Paul Stanfield: Director of Sales, Marketing & Customer Operations; Director of Sales, Marketing and Customer Services => Director of Sales, Marketing and Customer Services |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA THORPE-COSTA / 20/11/2019 |
| 2022-03-08 |
delete managingdirector Michael Scott |
| 2022-03-08 |
delete person Michael Scott |
| 2022-03-08 |
update person_description Niall Martindale => Niall Martindale |
| 2022-03-08 |
update person_title Niall Martindale: Is Director of Regulation; Director of Regulation and Pricing => Interim Managing Director |
| 2022-03-07 |
update num_mort_outstanding 3 => 2 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARTHOLOMEW O'FLAHERTY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 14/02/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA THORPE-COSTA / 01/02/2020 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080001 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER KATHRYN PYPER |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-22 |
update person_description Eric Cosgrove => Eric Cosgrove |
| 2021-02-22 |
update person_title Eric Cosgrove: Director of Engineering => Director of Engineering and Sustainability; Director of Engineering |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-04-01 |
update person_description Denise Curran => Denise Curran |
| 2020-04-01 |
update person_description Eric Cosgrove => Eric Cosgrove |
| 2020-04-01 |
update person_description Michael Scott => Michael Scott |
| 2020-04-01 |
update person_description Niall Martindale => Niall Martindale |
| 2020-04-01 |
update person_description Paul Stanfield => Paul Stanfield |
| 2020-04-01 |
update person_title Paul Stanfield: Director of Sales, Marketing & Customer Operations => Director of Sales, Marketing & Customer Operations; Director of Sales, Marketing and Customer Services |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRMUS ENERGY (DISTRIBUTION) LIMITED / 16/03/2020 |
| 2020-03-02 |
delete career_pages_linkeddomain nijobs.com |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED DR DAVID DOBBIN |
| 2020-01-27 |
insert career_pages_linkeddomain nijobs.com |
| 2020-01-27 |
insert career_pages_linkeddomain seemehired.com |
| 2019-12-27 |
delete career_pages_linkeddomain nijobs.com |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER O'FLAHERTY |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED SOPHIA THORPE-COSTA |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 2019-10-27 |
delete cfo Norman McKeown |
| 2019-10-27 |
insert cfo Denise Curran |
| 2019-10-27 |
delete person Norman McKeown |
| 2019-10-27 |
insert person Denise Curran |
| 2019-10-10 |
update statutory_documents SECRETARY APPOINTED MS DENISE CURRAN |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN MCKEOWN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
delete career_pages_linkeddomain 4cexecutive.com |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 2019-04-19 |
update website_status InternalTimeout => OK |
| 2019-04-19 |
delete cfo Greg Bell |
| 2019-04-19 |
insert cfo Norman McKeown |
| 2019-04-19 |
delete person Greg Bell |
| 2019-04-19 |
delete phone 0800 032 4567 |
| 2019-04-19 |
insert career_pages_linkeddomain 4cexecutive.com |
| 2019-04-19 |
insert career_pages_linkeddomain nijobs.com |
| 2019-04-19 |
insert person Norman McKeown |
| 2019-04-19 |
insert phone 0330 024 9000 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-18 |
update website_status OK => InternalTimeout |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERYK KING |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSON |
| 2018-11-12 |
update statutory_documents SECRETARY APPOINTED NORMAN MCKEOWN |
| 2018-11-07 |
update num_mort_charges 1 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 3 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BELL |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053691080002 |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053691080003 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
delete contact_pages_linkeddomain eyekillerlive.com |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
insert person Sarah Johnson |
| 2017-07-07 |
insert phone 0800 7314 710 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH JOHNSON |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN |
| 2017-05-20 |
delete phone 028 9037 0137 |
| 2017-05-20 |
insert phone 028 9034 7300 |
| 2017-05-20 |
insert phone 07591 626 371 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-08 |
update num_mort_charges 0 => 1 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-02-06 |
delete address firmus energy, A4-A5 Fergusons Way, Kilbegs Road, Antrim, BT41 4LZ |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053691080001 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-31 |
delete career_pages_linkeddomain which.co.uk |
| 2016-06-07 |
delete address 6TH FLOOR OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2016-06-07 |
insert address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2016-06-07 |
update registered_address |
| 2016-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
6TH FLOOR
OLD JEWRY
LONDON
EC2R 8DU
ENGLAND |
| 2016-04-01 |
insert address firmus energy, A4-A5 Fergusons Way, Kilbegs Road, Antrim, BT41 4LZ |
| 2016-03-15 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-10 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2016-03-10 |
insert address 6TH FLOOR OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2016-03-10 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE |
| 2016-01-15 |
insert person Niall Martindale |
| 2015-10-07 |
delete career_pages_linkeddomain nijobs.com |
| 2015-10-07 |
insert career_pages_linkeddomain which.co.uk |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
delete source_ip 212.78.236.243 |
| 2015-08-12 |
insert source_ip 95.154.206.75 |
| 2015-05-19 |
delete career_pages_linkeddomain nijobs.com |
| 2015-05-19 |
update statutory_documents SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-05-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-04-28 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED ANGELA REAVEY |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL O'SULLIVAN |
| 2014-12-23 |
insert career_pages_linkeddomain nijobs.com |
| 2014-10-28 |
delete email sp..@firmusenergy.co.uk |
| 2014-10-28 |
delete email sp..@firmusenergy.co.uk |
| 2014-10-28 |
insert email an..@firmusenergy.co.uk |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
delete career_pages_linkeddomain nijobs.com |
| 2014-09-23 |
insert phone 028 9037 0137 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-16 |
insert career_pages_linkeddomain bit.ly |
| 2014-08-16 |
insert career_pages_linkeddomain nijobs.com |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD MALAN |
| 2014-07-17 |
update statutory_documents SECRETARY APPOINTED ANDREW ALEXANDER GREGORY BELL |
| 2014-07-16 |
update statutory_documents ADOPT ARTICLES 26/06/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW ALEXANDER GREGORY BELL |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK GERRARD SCOTT |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DERYK IRVING KING |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MOORE |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'FLYNN |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM O'BRIEN |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD O'SULLIVAN |
| 2014-07-11 |
insert cfo Greg Bell |
| 2014-07-11 |
insert managingdirector Michael Scott |
| 2014-07-11 |
delete about_pages_linkeddomain ballymenachamber.co.uk |
| 2014-07-11 |
delete about_pages_linkeddomain banbridgeleader.co.uk |
| 2014-07-11 |
delete about_pages_linkeddomain belfastcity.gov.uk |
| 2014-07-11 |
delete about_pages_linkeddomain bordgais.ie |
| 2014-07-11 |
delete about_pages_linkeddomain bordgaisenergy.ie |
| 2014-07-11 |
delete about_pages_linkeddomain causewaychamber.com |
| 2014-07-11 |
delete index_pages_linkeddomain consumercouncil.org.uk |
| 2014-07-11 |
delete phone 08456 08 00 88 |
| 2014-07-11 |
delete phone 08457 643 643 |
| 2014-07-11 |
insert about_pages_linkeddomain iconinfrastructure.com |
| 2014-07-11 |
insert email sp..@firmusenergy.co.uk |
| 2014-07-11 |
insert email sp..@firmusenergy.co.uk |
| 2014-07-11 |
insert phone 03457 643 643 |
| 2014-07-11 |
update founded_year 1976 => null |
| 2014-07-11 |
update person_title Des Brown: Head of Marketing => Director of Marketing |
| 2014-07-11 |
update person_title Eric Cosgrove: Head of Engineering => Director of Engineering |
| 2014-07-11 |
update person_title Greg Bell: Financial Controller => Finance Director |
| 2014-07-11 |
update person_title John French: Head of Regulation => Director of Regulation & Pricing |
| 2014-07-11 |
update person_title Michael Scott: General Manager => Managing Director |
| 2014-07-11 |
update person_title Paul Stanfield: Head of Sales => Director of Sales |
| 2014-05-29 |
insert index_pages_linkeddomain consumercouncil.org.uk |
| 2014-04-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-04-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-04 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-01-28 |
update person_description Greg Bell => Greg Bell |
| 2014-01-14 |
delete career_pages_linkeddomain nijobs.com |
| 2014-01-14 |
delete person Geoffrey Farmer |
| 2014-01-14 |
insert person Greg Bell |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-27 |
delete index_pages_linkeddomain gassaferegister.co.uk |
| 2013-08-15 |
delete about_pages_linkeddomain uregni.gov.uk |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 2013-04-06 |
insert alias Firmus Energy Distribution Ltd |
| 2013-02-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-19 |
delete phone 08456 08 00 77 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL O'SULLIVAN |
| 2013-01-21 |
delete otherexecutives Kevin McSherry |
| 2013-01-21 |
insert otherexecutives Eric Cosgrove |
| 2013-01-21 |
delete person Kevin McSherry |
| 2013-01-21 |
insert person Eric Cosgrove |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MULLINS |
| 2012-11-17 |
insert person John French |
| 2012-10-24 |
delete phone 08456 05 00 88 |
| 2012-10-24 |
insert person Paul Stanfield |
| 2012-10-24 |
update person_description Michael Scott |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED TOM O'BRIEN |
| 2012-01-25 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DAVID O'SULLIVAN |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM O'RIORDAN |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
1ST FLOOR PELLIPAR HOUSE
9 CLOAK LANE
LONDON
EC4R 2RU |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED JOSEPH O'FLYNN |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED JOHN MULLINS |
| 2011-03-16 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KIRWAN / 21/10/2010 |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HANRAHAN |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KIRWAN / 18/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 18/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PEARSE O'HANRAHAN / 18/02/2010 |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BARRY |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID KIRWAN |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY / 18/02/2008 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents COMPANY NAME CHANGED
BGE (NI) SUPPLY LIMITED
CERTIFICATE ISSUED ON 04/05/06 |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
ST MICHAELS HOUSE
1 GEORGE YARD LOMBARD STREET
LONDON
EC3V 9DF |
| 2005-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents COMPANY NAME CHANGED
OFFICEMILE LIMITED
CERTIFICATE ISSUED ON 17/03/05 |
| 2005-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |